| Name: | COMPANION CARE USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 2008 (17 years ago) |
| Entity Number: | 3651794 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 146 HAMPTON VISTA DRIVE, MANORVILLE, NY, United States, 11949 |
| Address ZIP Code: | 11949 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM E STANTON | Chief Executive Officer | 146 HAMPTON VISTA DRIVE, MANORVILLE, NY, United States, 11949 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 146 HAMPTON VISTA DRIVE, MANORVILLE, NY, United States, 11949 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201102062019 | 2020-11-02 | BIENNIAL STATEMENT | 2020-03-01 |
| 180305008646 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 160715006262 | 2016-07-15 | BIENNIAL STATEMENT | 2016-03-01 |
| 140508002024 | 2014-05-08 | BIENNIAL STATEMENT | 2014-03-01 |
| 120423002178 | 2012-04-23 | BIENNIAL STATEMENT | 2012-03-01 |
| 100402002152 | 2010-04-02 | BIENNIAL STATEMENT | 2010-03-01 |
| 080331000720 | 2008-03-31 | CERTIFICATE OF INCORPORATION | 2008-03-31 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
